Osborne King & Megran Limited

NI027969

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LONGBRIDGE HOUSE 2ND FLOOR, BELFAST, BT1 2DX

Incorporated 30/11/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

Officers

Mr Gavin Peter Clarke

director · Since 01/01/2017

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 6 other boards

Mr David James Mcclure

director · Since 01/01/2017

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 4 other boards

Mr Peter Gerard Callender

director · Since 02/04/2025

DIRECTOR

BRITISH · IRELAND · Age 62

Mr Mark Reynolds

director · Since 02/04/2025

CHARTERED SURVEYOR

IRISH · IRELAND · Age 49

Mr Benjamin Richard Turtle

director · Since 02/04/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Persons with Significant Control

Anatao Limited

75–100% shares

75–100% votes

Appoint directors

33, Molesworth Street, Dublin 2

Reg: 382042 · Registrar Of Companies For Ireland · Private Company Limited By Shares

Notified 02/04/2025

Former PSCs

Osborne King Limited

Ceased 02/04/2025

Mr David James Mcclure

Ceased 02/04/2025

Mr Gavin Peter Clarke

Ceased 02/04/2025

Charges0 outstanding

charge

satisfied

NORTHERN BANK

Created 07/02/1994Registered 09/02/1994Satisfied 05/11/2024

charge

satisfied

NORTHERN BANK

Created 17/12/1993Registered 20/12/1993Satisfied 24/03/2025

charge

satisfied

NORTHERN BANK

Created 17/12/1993Registered 20/12/1993Satisfied 05/11/2024